Search

Search

Log in or registerMenuClose

Search

Rankings
Firms & Lawyers
In-House
- In-House Content
- GC Powerlist
Knowledge Centre
- About us

Comparative Guides
Events
Legal 500 TV

About us

Legal 500
FAQs
Marketing
Careers
Trust Centre
Contact us

Deutschland DE
Paris FR

Rankings
Firms & Lawyers
In-House
- In-House Content
- GC Powerlist
Knowledge Centre
- About us

Comparative Guides
Events
Legal 500 TV

About us

Legal 500
FAQs
Marketing
Careers
Trust Centre
Contact us

Deutschland DE
Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

Legal 500 Trust Centre
Contact Us

Market Intelligence
Search

8,311 results found

Use advanced search filters to refine your search

Search

1 filter applied

Advanced search filters

Topics

Search for topics

Countries

Search for countries

Contributor

Search to show contributors

Duane Morris LLP

Content type

Any
Article
Podcast
Video

Sort by

Article
TV Regulator Orders Satellite Provider To Stop Broadcasting Sanctioned Russian Channels
The French media regulator, Arcom, has issued an order to Eutelsat ordering it to cease the broadcasting of two channels owned...
FranceInternational Law
Duane Morris LLP
Article
Investigation Into Suspected Sanctioned Exports To Russia
Georgian authorities have launched an investigation after an Azerbaijani-registered lorry attempted to cross from Turkey into Georgia with goods destined for Russia, initially declaring EU origin before returning with falsified Turkish documentation. The case involves suspected sanctions breaches and document forgery, with goods actually originating from Germany and Croatia.
GeorgiaCriminal Law
Duane Morris LLP

Mid Trial Guilty Pleas For Two Charged With 65 Equipment Shipments To Russia

Two brothers in Germany have pleaded guilty mid-trial to breaching EU sanctions against Russia by shipping engineering and industrial equipment valued at €830,000 between 2023 and 2024. As part of a plea agreement with prosecutors, both defendants have accepted four-year custodial sentences, with the court's verdict still pending while their father faces separate prosecution for related offenses.

GermanyCriminal Law

Duane Morris LLP

14 Addresses Raided In Investigation Into Suspected Russian Exports By Three Companies

German Customs has issued a press release announcing raids as part of investigations into the suspected Russian exports by three separate companies. A total of 14 residential and commercial properties were raided in the Rhine-Main area.

GermanyInternational Law

Duane Morris LLP

Arrests, Raids And Asset Seizures In Two Russian Car Export Investigations

The Customs Office in Frankfurt am Main has issued a press release relating to actions taken in two ongoing investigations.

GermanyInternational Law

Duane Morris LLP

Four Charged Under ISIS Sanctions

It is being reported that the German Prosecutor's Office has charged four Russian nationals with making funds available to ISIS in breach of the EU's sanctions.

GermanyInternational Law

Duane Morris LLP

Germany – 5 Year Sentence For And Confiscation Of C. €5m For Sanctioned Cars Exports To Russia

As first reported in Global Sanctions, and as per a press release by German Customs, the Marburg Regional Court on 8 July has sentenced...

GermanyInternational Law

Duane Morris LLP

Germany – Raids And Investigation Relating To Sanctioned Car Exports

It is being reported that the German authorities have conducted raids on business and residential premises in the town of Königswinter in relation to a criminal investigation into the alleged exports of luxury cars to Russia shipped through third countries.

GermanyInternational Law

Duane Morris LLP

Individual Charged With Exporting Luxury Cars To Russia

Further to our earlier post, following raids in November 2025, the German authorities have issued a press release reporting on the charging of a 57-year old from Dessau-Rosslau...

GermanyInternational Law

Duane Morris LLP

Investigation Into Businesses Alleged To Have Exported €10m In Luxury Cars To Russia

It is being reported that the Munich Prosecutor's Office is investigating a number of businesses suspected of exporting 50 luxury cars to Russia in breach of the EU's sanctions

GermanyInternational Law

Duane Morris LLP

Raids And Arrests Of Suspected Exporters Of Luxury Cars To Russia And Belarus

It is being reported that on 16 January raids were carried out at six addressed in Ludwigshafen, Schifferstadt and Mannheim and a 53-year old was arrested on suspicion...

GermanyInternational Law

Duane Morris LLP

Raids And Five Arrested As Part Of Alleged Russian Procurement Network

Germany's Federal Prosecutor's Office has issued a press release detailing that the German authorities this morning have arrested 5 individuals as part of raids on premises in Lübeck, Frankfurt am Main, and Nuremberg.

GermanyInternational Law

Duane Morris LLP

Report That There Are 6,000 Criminal Proceedings For Russian And Belarus Sanctions Breaches Ongoing

It is being reported in an article published in trans.info that the German authorities currently have approximately 6000 criminal proceedings for sanctions offences that are ongoing.

GermanyInternational Law

Duane Morris LLP

State Parliamentarian Arrested For Suspected Belarus Export

Further to our earlier post from 2024, the Leipzig Public Prosecutor's office has arrested Jörg Dornau, who is a member of state parliament, on suspicion of breaching the EU's sanctions against Belarus.

GermanyInternational Law

Duane Morris LLP

Trial Starts Of Brothers Suspected Of Russian Exports Of Engineering Equipment

Two brothers face trial for allegedly orchestrating 65 mechanical engineering exports to Russia valued at approximately €833,000 by concealing the true destination through shell companies in Turkey and Kyrgyzstan.

GermanyInternational Law

Duane Morris LLP

Two Arrested For Providing Funds And Economic Resources To Donetsk And Luhansk People's Republics

Germany's Federal Public Prosecutor has issued a press release relating to the arrest of two individuals for supplying funds and economic resources to the sanctioned Ukrainian separatist groups the Donetsk and Luhansk People's Republics.

GermanyInternational Law

Duane Morris LLP

€10 Million Payment To Settle Sanctions Investigation Into Usmanov

The settlement involves a payment of €10 million but no admission of liability.

GermanyInternational Law

Duane Morris LLP

Maritime Authorities Turn Away Shadow Fleet Vessel

Last week the German authorities ordered the vessel Tavian not to enter German territorial waters after inspection of the ship's papers resulted in a finding that the vessel was sailing under a false flag and with a fake IMO number...

GermanyTransport

Duane Morris LLP

Conviction And Lengthy Jail Term For Sanctioned Exports To Russia

Further to our earlier post, it is being reported (here, here and here) that in September a court in Frankfurt convicted Alexander S. of exports of sanctioned goods to Russia.

GlobalInternational Law

Duane Morris LLP

Extradition To The US To Face Russian Export Charges

On 4 November, the US Justice Department issued a press release following the extradition from France of Yana Leonova to face charges...

GlobalInternational Law

Duane Morris LLP

Showing 221–240 of 8311 results

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics